|
2020 Annual General Shareholders Meeting
|
|
Time：9:00a.m., 2020/5/15(Fri.)
Venue：Lily Conference(No.327,Sec.1,Tiding Blvd.,Neihu Dist.,Taipei City 114, Taiwan R.O.C)
|
|
2019 Annual General Shareholders Meeting
|
|
Time：9:00a.m., 2019/5/16(Thu.)
Venue：Lily Conference(No.327,Sec.1,Tiding Blvd.,Neihu Dist.,Taipei City 114, Taiwan R.O.C)
Download：
2019 AGM Meeting Notice (PDF)
2019 AGM Agenda & Attachments (PDF)
2019AGM Meeting Minutes (PDF)
|
|
2018 First Extraordinary General Meeting
|
|
Time：9:00a.m., 2018/09/07(Fri.)
Venue：8F.,No.96,Zhouzi St.,Neihu Dist.,Taipei City 11493
Download：
2018 First EGM Meeting Notice (PDF)
2018 First EGM Agenda & Attachments (PDF)
2018 AGM Meeting Minutes (PDF)
|
|
2018 Annual General Shareholders Meeting
|
|
Time：9:00a.m., 2018/5/17(Thu.)
Venue：Lily Conference(No.327,Sec.1,Tiding Blvd.,Neihu Dist.,Taipei City 114, Taiwan R.O.C)
Download：
2018 AGM Meeting Notice (PDF)
2018 AGM Agenda & Attachments (PDF)
2018 AGM Meeting Minutes (PDF)
|
|
2017 Annual General Shareholders Meeting
|
|
Time：9:00a.m., 2017/5/17(Wed.)
Venue：Lily Conference(No.327,Sec.1,Tiding Blvd.,Neihu Dist.,Taipei City 114, Taiwan R.O.C)
Download：
2017 AGM Meeting Notice (PDF)
2017 AGM Agenda & Attachments (PDF)
2017 AGM Meeting Minutes (PDF)
|
|
2016 Annual General Shareholders Meeting
|
|
Time：9:00a.m., 2016/4/20(Wed.)
Venue：Lily Conference(No.327,Sec.1,Tiding Blvd.,Neihu Dist.,Taipei City 114, Taiwan R.O.C)
----------------------------------------------------------------------------------------------------------------
Download：
2016 AGM Meeting Notice (PDF)
2016 AGM Agenda & Attachments (PDF)
2016 AGM Meeting Minutes (PDF)
|
|
2015 Annual General Shareholders Meeting
|
|
Time：9:00a.m., 2015/5/6(Wed.)
Venue：8F.,No.96,Zhouzi St.,Neihu Dist.,Taipei City 11493 /Conference Center
|
|
2014 Annual General Shareholders Meeting
|
|
Time：9:00a.m., 2014/5/14(Wed.)
Venue：4F.,No.96,Zhouzi St.,Neihu Dist.,Taipei City 11493 /Conference Center
|
|
Investor Relations 
